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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Gill, Matthew Danby
    Company Director born in February 1972
    Individual (68 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Alexandrou, Andrew
    Individual (13 offsprings)
    Officer
    2012-03-07 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 3
    Allesch Taylor, Stefan Paul
    Company Director born in May 1969
    Individual (41 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Morse, Christopher Charles
    Chartered Secretary born in November 1950
    Individual (288 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    2006-01-31 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 5
    Bowen Murphy, Ivan James
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2006-01-31 ~ 2006-09-14
    OF - Director → CIF 0
  • 6
    Smaill, Peter Menzies
    Company Director born in August 1954
    Individual (24 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FAIRFAX CAPITAL LIMITED

Period: 2007-05-31 ~ 2013-09-10
Company number: 05692205 06256582
Registered names
FAIRFAX CAPITAL LIMITED - Dissolved 06256582
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • FAIRFAX CAPITAL LIMITED
    Info
    FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    Registered number 05692205
    46 Berkeley Square, Mayfair, London W1J 5AT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 and dissolved on 2013-09-10 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.